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Entities
Mr Ulfat Abbas Shah
unknown
Individual
Mr Ulfat Abbas Shah is an individual. Holds positions at HALLAM JONES ACCOUNTING LTD, PECUNIA SOFTWARE LTD, MRS SHAH'S SPICE COMPANY LTD, and SHREEVE HALLAM JONES LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HALLAM JONES ACCOUNTING LTD
SHAREHOLDER
🇬🇧 PECUNIA SOFTWARE LTD
SHAREHOLDER
🇬🇧 MRS SHAH'S SPICE COMPANY LTD
SHAREHOLDER
🇬🇧 SHREEVE HALLAM JONES LTD
SHAREHOLDER